TEX GROUP LIMITED

Company number 00405838

Date	Type	Description	View / Download
03 Jan 2012	AP01	Appointment of Mr Christopher Andrew Parker as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)
12 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(55 pages)
13 Jan 2010	AUD	Auditor's resignation	(2 pages)
03 Jan 2010	AUD	Auditor's resignation	(2 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Christopher David Palmer-Tomkinson on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony Richard Brocas Burrows on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Christopher Andrew Parker on 8 October 2009	(1 page)
08 Oct 2009	CH03	Secretary's details changed for Mr Christopher Andrew Parker on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Matthew Cadbury on 8 October 2009	(2 pages)
02 Sep 2009	363a	Return made up to 09/08/09; full list of members	(15 pages)
16 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(54 pages)
17 Dec 2008	288b	Appointment terminated director gareth rowlands	(1 page)
01 Sep 2008	288a	Director appointed christopher palmer-tomkinson	(2 pages)
01 Sep 2008	363s	Return made up to 09/08/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
28 Aug 2008	288b	Appointment terminated director jan greve	(1 page)
28 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(54 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)

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